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SHELLBROOK MOTOR CO. LIMITED

Learn more about SHELLBROOK MOTOR CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1A MARKET STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE,, LE65 1AF

SHELLBROOK MOTOR CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00261578
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.01.01
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1959.11.30

List of company documents:

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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 8850
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
£2.95
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.17
£2.95
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
£2.95
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
£2.95
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
£2.95
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN ANGELA PETZAN / 27/07/2010
Form type: CH01
Date: 2010.08.19
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER CRADDOCK
Form type: 288b
Date: 2008.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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AUDITORS REMUNERATION 06/03/98
Form type: ORES13
Date: 1998.04.29
£2.95
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S252 DISP LAYING ACC 06/03/98
Form type: ELRES
Date: 1998.04.29
£2.95
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S386 DISP APP AUDS 06/03/98
Form type: ELRES
Date: 1998.04.29
£2.95
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S366A DISP HOLDING AGM 06/03/98
Form type: ELRES
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
Child documents:
Document type: ANNOTATION
Date: 1997.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
Child documents:
Document type: ANNOTATION
Date: 1995.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/07/93
Form type: 363(287)
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/92
Form type: 363(287)
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/08/91
Form type: ELRES
Date: 1991.08.22
Child documents:
Document type: ANNOTATION
Date: 1991.08.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/08/91
Document type: ANNOTATION
Date: 1991.08.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/08/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.27

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Company directors and board members:

GILLIAN ANGELA PETZAN (current)
Director, 1991.07.27
1A MARKET STREET , ASHBY DE LA ZOUCH
LE65 1AF, LEICESTERSHIRE
PETER EDWARD CRADDOCK (resigned)
Secretary, NONE, 2007.06.25 - 2008.04.30
43 UPPER PACKINGTON ROAD , ASHBY DE LA ZOUCH
LE65 1ED, LEICESTERSHIRE
GILLIAN ANGELA PETZAN (resigned)
Secretary, 1991.07.27 - 2007.06.25
1A MARKET STREET , ASHBY DE LA ZOUCH
LE65 1AF, LEICESTERSHIRE
KATHLEEN ELSIE PETZAN (resigned)
Director, 1991.07.27 - 2007.06.25
1A MARKET STREET , ASHBY DE LA ZOUCH
LE65 1AF, LEICESTERSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 10
Current Assets £ 36,606
Debtors £ 564
Shareholder Funds £ 30,304
Profit Loss Account Reserve £ 21,454
Called Up Share Capital £ 8,850
Total Assets Less Current Liabilities £ 30,304
Net Current Assets Liabilities £ 26,019
Creditors Due Within One Year £ 10,587
Cash Bank In Hand £ 13,892
Stocks Inventory £ 22,150
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Preference shares of £1 each

Companies near to SHELLBROOK MOTOR CO. ltd.

Information about the Private Limited Company SHELLBROOK MOTOR CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data